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Tessian Limited (reg no 08358482) is a private limited company incorporated on 2013-01-14 in United Kingdom. This enterprise is registered at 4Th & 5Th Floor, 15 Worship Street, London EC2A 2DT. Having undergone a change in 2018-06-20, the previous name this firm utilized was Checkrecipient Limited. Tessian Limited operates SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Tessian Limited
Number	08358482
Date of Incorporation:	14th January 2013
End of financial year:	31 March
Address:	4th & 5th Floor, 15 Worship Street, London, EC2A 2DT
SIC code:	62012 - Business and domestic software development

As for the 7 directors that can be found in this particular firm, we can name: James M. (appointed on 12 May 2021), Ramin S. (appointment date: 12 April 2021), Andrei B. (appointed on 16 March 2020). The Companies House lists 3 persons of significant control, namely: Timothy S. has substantial control or influence, Edward B. has substantial control or influence, Thomas A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	750	78,921	172,564
Number Shares Allotted	-	771,429	938,827
Shareholder Funds	750	78,422	122,639
Tangible Fixed Assets	-	144	1,088
Total Assets Less Current Liabilities	750	78,422	122,639

People with significant control

Timothy S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Edward B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Thomas A.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 16th, January 2024 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 16th, January 2024 \| accounts	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2024 \| capital	Free Download (2 pages)
(SH01) 3478.42 GBP is the capital in company's statement on 2023/12/19 filed on: 22nd, December 2023 \| capital	Free Download (5 pages)
(SH01) 3132.45 GBP is the capital in company's statement on 2023/12/14 filed on: 19th, December 2023 \| capital	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 12th, December 2023 \| incorporation	Free Download (45 pages)
(SH01) 3110.28 GBP is the capital in company's statement on 2023/09/14 filed on: 18th, October 2023 \| capital	Free Download (9 pages)
(SH01) 3103.35 GBP is the capital in company's statement on 2023/05/10 filed on: 6th, June 2023 \| capital	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (45 pages)
(SH01) 3100.47 GBP is the capital in company's statement on 2023/01/31 filed on: 10th, February 2023 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (39 pages)
(SH01) 3098.22 GBP is the capital in company's statement on 2022/10/27 filed on: 15th, December 2022 \| capital	Free Download (10 pages)
(SH01) 3092.45 GBP is the capital in company's statement on 2022/07/26 filed on: 11th, October 2022 \| capital	Free Download (9 pages)
(SH01) 3086.15 GBP is the capital in company's statement on 2022/05/12 filed on: 7th, June 2022 \| capital	Free Download (9 pages)
(SH01) 3061.08 GBP is the capital in company's statement on 2022/02/11 filed on: 24th, February 2022 \| capital	Free Download (9 pages)
(SH01) 3058.90 GBP is the capital in company's statement on 2021/11/03 filed on: 13th, January 2022 \| capital	Free Download (9 pages)
(SH01) 3053.39 GBP is the capital in company's statement on 2021/08/17 filed on: 17th, September 2021 \| capital	Free Download (8 pages)
(SH01) 2990.93 GBP is the capital in company's statement on 2021/07/29 filed on: 3rd, September 2021 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, September 2021 \| accounts	Free Download (45 pages)
(MA) Articles and Memorandum of Association filed on: 8th, July 2021 \| incorporation	Free Download (46 pages)
(SH01) 2983.29 GBP is the capital in company's statement on 2021/05/12 filed on: 26th, May 2021 \| capital	Free Download (8 pages)
(SH01) 2487.28 GBP is the capital in company's statement on 2021/05/06 filed on: 7th, May 2021 \| capital	Free Download (8 pages)
(SH01) 2443.50 GBP is the capital in company's statement on 2021/01/22 filed on: 5th, February 2021 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 25th, August 2020 \| accounts	Free Download (43 pages)
(SH01) 2437.59 GBP is the capital in company's statement on 2020/07/29 filed on: 13th, August 2020 \| capital	Free Download (7 pages)
(SH01) 2437.59 GBP is the capital in company's statement on 2020/07/28 filed on: 13th, August 2020 \| capital	Free Download (7 pages)
(SH01) 2432.55 GBP is the capital in company's statement on 2020/01/13 filed on: 13th, February 2020 \| capital	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
(SH01) 2431.18 GBP is the capital in company's statement on 2019/02/25 filed on: 7th, March 2019 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
(SH01) 2430.91 GBP is the capital in company's statement on 2018/12/21 filed on: 2nd, January 2019 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
(SH01) 1881.55 GBP is the capital in company's statement on 2018/08/14 filed on: 16th, August 2018 \| capital	Free Download (6 pages)
(SH01) 1411.35 GBP is the capital in company's statement on 2018/04/04 filed on: 8th, April 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
(SH01) 1411.35 GBP is the capital in company's statement on 2017/03/14 filed on: 31st, March 2017 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
(SH01) 1039.78 GBP is the capital in company's statement on 2016/07/15 filed on: 17th, August 2016 \| capital	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, September 2015 \| accounts	Free Download (6 pages)
(SH01) 938.83 GBP is the capital in company's statement on 2015/07/03 filed on: 9th, September 2015 \| capital	Free Download (4 pages)
(SH01) 848.57 GBP is the capital in company's statement on 2015/06/04 filed on: 19th, June 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/04/04 filed on: 19th, June 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/14 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2014/01/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(SH01) 669.23 GBP is the capital in company's statement on 2014/06/12 filed on: 21st, July 2014 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, July 2014 \| incorporation	Free Download (16 pages)
(SH01) 600.00 GBP is the capital in company's statement on 2014/04/04 filed on: 10th, July 2014 \| capital	Free Download (3 pages)
(SH01) 640.00 GBP is the capital in company's statement on 2014/04/04 filed on: 16th, June 2014 \| capital	Free Download (3 pages)
(SH01) 600.00 GBP is the capital in company's statement on 2014/04/07 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/14 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, January 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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